FABIAN- ATTORNEYS AT LAW

Government Investigations & White Collar Criminal Defense

Fabian's Government Investigations and White Collar Criminal Defense Practice Group represents individuals and businesses who are facing federal and state criminal and administrative investigations, Grand Jury investigations, and federal and state criminal and civil court proceedings. This group is headed by Jeffrey B. Setness and Jason W. Hardin. Mr. Setness served as both a Trial Attorney with the United States Department of Justice Tax Division – Criminal Section in Washington, D.C. and as an Assistant United States Attorney with the United States Attorney's Office in Las Vegas and Reno, Nevada. Mr. Hardin has been involved in numerous administrative investigations conducted pursuant to the Mine Act and OSH Act, including special investigations seeking to impose civil and criminal liability and also accident investigations, and has taken in excess of fifty administrative safety contest proceedings through trial while helping settle thousands of others. Our services also include advising businesses on their obligations pursuant to the Bank Secrecy Act (BSA), the Foreign Corrupt Practices Act (FCPA); and the Office of Foreign Assets Control (OFAC). This group also has experience with crises management, which often results from these types of investigations and prosecutions.

Practice Group Co-Chairs: Jason W. Hardin
Jeffrey B. Setness

The following attorneys at Fabian are members of the Government Investigations & White Collar Criminal Defense Practice Group.

Click to see a more detailed list of our Attorneys